NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
FINANCE & INVESTMENTS COMMITTEE
(COMMITTEE MEMBERS: Chair Golz, VanderHeyden, Englebert)
Second Level Administrative Conference Room
Elisha D. Smith Public Library
440 First St., Menasha
Thursday, August 16, 2018
at 8:30am
The Elisha D. Smith Public Library will enhance the quality of life in our diverse community as we lead with exceptional customer service, a vibrant collection, innovative technology, and responsiveness to the people we serve.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. APPROVE MEETING MINUTES: October 6, 2017
E. DISCUSSION/ACTION ITEMS
Library Endowment
2018-2019 Library Endowment Budget
2019 Library Budget
F. ADJOURN
Trustees who are unable to attend this meeting are asked to notify the Library Office at 920.967.3662. This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 920.967.3662 within 24 hours of the meeting to assure that specific needs with regards to parking, building, and meeting room accessibility are met.
UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees Meeting on Wednesday, August 22, at 4:00pm
Marketing & Resource Development Committee Meeting on Tuesday, September 4, at 4:45pm
